Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AP01 |
Appointment of Mr Bernard Patrick Kiernan as a director on 1 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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02 Oct 2024 |
AP01 |
Appointment of Mr Andrew Hatch as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Alex Bidmead as a director on 1 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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20 Sep 2023 |
TM01 |
Termination of appointment of Patrick John Frederick Quarton as a director on 1 September 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Unit 34 Base Bordon Innovation Centre Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX England to Unit 28 Base Bordon Innovation Centre Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 20 September 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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02 Mar 2021 |
AP01 |
Appointment of Mr Alex Bidmead as a director on 2 March 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Patrick Quarton as a director on 16 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Andrew John Dunlop as a director on 16 February 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from Kingsley House Ganders Business Park Kingsley Bordon Hampshire GU35 9LU to Unit 34 Base Bordon Innovation Centre Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 19 January 2021
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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20 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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